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Serviceplan UK LTD

Serviceplan UK LTD is an active UK company (number 09619157), incorporated 2015, with 4 current directors including Anna-Louise Nichols and Daniel Paul Lipman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Serviceplan UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Juergen Hinterkircher 2025-2025 Director View profile
  2. James Matthew Cowing 2023-2026 Director View profile
  3. Matthias BrÜLl 2019-2025 Director View profile
  4. Guy Sellers 2018-2025 Director View profile
  5. Thilo KrÄMer 2018-2019 Director View profile
  6. Dr Fabian Hermann PrÜSchenk 2015-2018 Director View profile
  7. Markus Johannes Noder 2015-2018 Director View profile
  8. City Group P.L.C. 2015-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2015

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Serviceplan UK LTD is controlled by Serviceplan Group UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 · source: Companies House PSC register

Ultimately controlled by Serviceplan Group UK LTD..

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

0.9y median 0.6y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 14Business services 7Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09619157
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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